Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CONSORTIUM FINANCIAL AND WEALTH MANAGEMENT LTD
Company Information for

CONSORTIUM FINANCIAL AND WEALTH MANAGEMENT LTD

THORNBOROUGH HALL, MOOR ROAD, LEYBURN, NORTH YORKSHIRE, DL8 5AB,
Company Registration Number
08530258
Private Limited Company
Active

Company Overview

About Consortium Financial And Wealth Management Ltd
CONSORTIUM FINANCIAL AND WEALTH MANAGEMENT LTD was founded on 2013-05-15 and has its registered office in Leyburn. The organisation's status is listed as "Active". Consortium Financial And Wealth Management Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CONSORTIUM FINANCIAL AND WEALTH MANAGEMENT LTD
 
Legal Registered Office
THORNBOROUGH HALL
MOOR ROAD
LEYBURN
NORTH YORKSHIRE
DL8 5AB
Other companies in DH6
 
Filing Information
Company Number 08530258
Company ID Number 08530258
Date formed 2013-05-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 14:10:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSORTIUM FINANCIAL AND WEALTH MANAGEMENT LTD
The accountancy firm based at this address is HARRISBROOK CONSULTANCY LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of CONSORTIUM FINANCIAL AND WEALTH MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
DAVID JOHN ATKINSON
 Company Secretary 2014-11-11
DAVID JOHN ATKINSON
 Director 2013-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY GWYNNE COLE
 Company Secretary 2014-06-01 2014-11-11
MAXINE POWER
 Director 2013-05-15 2013-09-27
ANTHONY GWYNNE COLE
 Company Secretary 2013-05-15 2013-06-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-07-19CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES
2022-09-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2022-07-07CH01Director's details changed for Mr David John Atkinson on 2022-06-30
2021-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-02-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-02-23AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-02-24AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/16 FROM Cornmill Barn Town Farm High Street Low Pittington Durham DH6 1BE
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-22AR0130/06/15 ANNUAL RETURN FULL LIST
2015-05-05AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11AP03Appointment of Mr David John Atkinson as company secretary on 2014-11-11
2014-11-11TM02Termination of appointment of Anthony Gwynne Cole on 2014-11-11
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-02AR0130/06/14 ANNUAL RETURN FULL LIST
2014-07-02AP03Appointment of Mr Anthony Gwynne Cole as company secretary
2014-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/14 FROM 17 Pulford Road Bebington CH63 2HN
2013-11-27AR0101/11/13 ANNUAL RETURN FULL LIST
2013-09-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANTHONY COLE
2013-09-27AP01DIRECTOR APPOINTED MR DAVID JOHN ATKINSON
2013-09-27TM01APPOINTMENT TERMINATED, DIRECTOR MAXINE POWER
2013-06-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANTHONY COLE
2013-05-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to CONSORTIUM FINANCIAL AND WEALTH MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONSORTIUM FINANCIAL AND WEALTH MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSORTIUM FINANCIAL AND WEALTH MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONSORTIUM FINANCIAL AND WEALTH MANAGEMENT LTD

Intangible Assets
Patents
We have not found any records of CONSORTIUM FINANCIAL AND WEALTH MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CONSORTIUM FINANCIAL AND WEALTH MANAGEMENT LTD
Trademarks
We have not found any records of CONSORTIUM FINANCIAL AND WEALTH MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSORTIUM FINANCIAL AND WEALTH MANAGEMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as CONSORTIUM FINANCIAL AND WEALTH MANAGEMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CONSORTIUM FINANCIAL AND WEALTH MANAGEMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSORTIUM FINANCIAL AND WEALTH MANAGEMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONSORTIUM FINANCIAL AND WEALTH MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode DL8 5AB

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1